CONSULTANTCARE LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 9AJ

Company number 04771882
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 25A WHITBARROW ROAD, LYMM, CHESHIRE, WA13 9AJ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 85 . The most likely internet sites of CONSULTANTCARE LIMITED are www.consultantcare.co.uk, and www.consultantcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Flixton Rail Station is 5.8 miles; to Ashley Rail Station is 6.2 miles; to Chassen Road Rail Station is 6.4 miles; to Eccles Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultantcare Limited is a Private Limited Company. The company registration number is 04771882. Consultantcare Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Consultantcare Limited is 25a Whitbarrow Road Lymm Cheshire Wa13 9aj. . GLASS, Joseph Mark is a Secretary of the company. GLASS, Joseph Mark is a Director of the company. GLASS, Pamela Susan is a Director of the company. Director COHEN, Michelle Janine has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
GLASS, Joseph Mark
Appointed Date: 20 May 2003
Director
GLASS, Joseph Mark
Appointed Date: 20 May 2003
75 years old
Director
GLASS, Pamela Susan
Appointed Date: 20 May 2003
70 years old

Resigned Directors

Director
COHEN, Michelle Janine
Resigned: 11 September 2007
Appointed Date: 16 December 2003
73 years old

Persons With Significant Control

Mrs Pamela Susan Glass
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONSULTANTCARE LIMITED Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 85
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 85
...
... and 30 more events
23 Jun 2004
Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100
23 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003
Incorporation

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